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HomeMy WebLinkAbout11/02/2015 BFPC MinutesMm=PmVeaVillage of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES November 2, 2015 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 5:47 p.m. Roll Call: Michaele Skowron, Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Jackie Hinaber, Commissioner (arrived during Closed Session) James Powers, Commissioner Also Present: Timothy Janowick, Chief of Police Brian Lambel, Interim Fire Chief Phone 847/870-5656 APPROVAL OF MINUTES Chairperson Skowron asked for a motion to approve the Open Session Minutes of October 5, 2015. A motion was made by Commissioner Busse and seconded by Commissioner Bennett. Roll Call: Ayes: Busse, Hinaber, Powers, Skowron Nays: None Abstain: Bennett Motion Carried Chairperson Skowron asked for a motion to approve the Special Meeting Minutes of October 8, 2015. A motion was made by Commissioner Powers and seconded by Commissioner Busse. Roll Call: Ayes: Busse, Hinaber, Powers Nays: None Abstain: Bennett, Skowron Motion Carried CITIZENS TO BE HEARD No one in attendance. FIRE DEPARTMENT UPDATE Chief Lambel reported the Fire Department quinquennial recognition and the poster contest will be at tomorrow night's Village Board Meeting. POLICE DEPARTMENT UPDATE No report. CLOSED SESSION Chairperson Skowron asked for a motion to go into closed session under Personnel 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. A motion was made by Commissioner Busse and seconded by Commissioner Bennett to go into Closed Session at 5:52 p.m. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Motion Carried The Board returned to open session at 6:16 p.m. with everyone present from the previous session and Commissioner Hinaber who arrived during Closed Session. BOFPC Minutes 11/02/15 Page 1 A motion to accept the request from Brent Reese to be removed from the list of eligible candidates for the police department. A motion was made by Commissioner Busse and seconded by Commissioner Bennett. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron asked for a motion to accept the interview panel's recommendation for the Police Officer Eligibility List I, effective November 27, 2015. A motion was made by Commissioner Bennett and seconded by Commissioner Busse. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron asked for a motion to remove Robert DeFrancesco at his request from the Police Officer Eligibility List dated November 27, 2015. A motion was made by Commissioner Powers and seconded by Commissioner Busse. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Other Business Commissioner Bennett discussed the Illinois Fire and Police Commissioners Conference training. Commissioner Hinaber is attending this year. The next two meetings are scheduled for December 7th and January 4th at 5:45 p.m. With no further business, a motion was made by Commissioner Bennett and seconded by Commissioner Powers to adjourn the meeting at 6:26 p.m. Voice Vote: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Motion Carried Minutes transcribed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: , 1 � Michaele Skowron, Chairperson Date BOFPC Minutes 11/02/15 Page 2